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OTTER PORTS I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Otter Ports I Limited. The company was founded 13 years ago and was given the registration number 07549546. The firm's registered office is in LONDON. You can find them at 10 Bressenden Place, 8th Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OTTER PORTS I LIMITED
Company Number:07549546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Bressenden Place, 8th Floor, London, SW1E 5DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bressenden Place, 8th Floor, London, SW1E 5DH

Secretary10 October 2018Active
10, Bressenden Place, 8th Floor, London, SW1E 5DH

Director11 February 2020Active
10, Bressenden Place, 8th Floor, London, SW1E 5DH

Director25 September 2023Active
10, Bressenden Place, 8th Floor, London, SW1E 5DH

Director01 January 2017Active
10, Bressenden Place, 8th Floor, London, SW1E 5DH

Director10 November 2023Active
10, Bressenden Place, 8th Floor, London, SW1E 5DH

Director10 October 2018Active
10, Bressenden Place, 8th Floor, London, SW1E 5DH

Director10 October 2018Active
10, Bressenden Place, 8th Floor, London, SW1E 5DH

Director18 October 2019Active
10, Bressenden Place, 8th Floor, London, SW1E 5DH

Director10 October 2018Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary02 March 2011Active
6, St Andrew Street, 2nd Floor, London, United Kingdom, EC4A 3AE

Director01 August 2011Active
10, Bressenden Place, 8th Floor, London, SW1E 5DH

Director25 January 2022Active
10, Bressenden Place, 8th Floor, London, SW1E 5DH

Director10 October 2018Active
6, St Andrew Street, London, United Kingdom, EC4A 3AE

Director18 July 2016Active
10, Bressenden Place, 8th Floor, London, SW1E 5DH

Director01 January 2020Active
10, Bressenden Place, 8th Floor, London, SW1E 5DH

Director10 October 2018Active
10, Bressenden Place, 8th Floor, London, SW1E 5DH

Director10 October 2018Active
6, St Andrew Street, London, United Kingdom, EC4A 3AE

Director31 August 2011Active
6, St. Andrew Street, 2nd Floor, London, United Kingdom, EC4A 3AE

Director22 September 2011Active
6, St Andrew Street, London, United Kingdom, EC4A 3AE

Director09 March 2011Active
6, St Andrew Street, London, United Kingdom, EC4A 3AE

Director26 October 2012Active
6, St Andrew Street, 2nd Floor, London, United Kingdom, EC4A 3AE

Director01 August 2011Active
6, St Andrew Street, London, United Kingdom, EC4A 3AE

Director01 April 2017Active
10, Bressenden Place, 8th Floor, London, SW1E 5DH

Director05 June 2020Active
6, St Andrew Street, London, United Kingdom, EC4A 3AE

Director27 June 2011Active
6, St Andrew Street, London, United Kingdom, EC4A 3AE

Director27 June 2011Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director02 March 2011Active
12, Whitelands Crescent, London, United Kingdom, SW18 5QY

Director09 March 2011Active
6, St Andrew Street, 2nd Floor, London, United Kingdom, EC4A 3AE

Director01 August 2011Active
6, St Andrew Street, London, United Kingdom, EC4A 3AE

Director05 October 2018Active

People with Significant Control

Otter Ports Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:Ugland House, South Church Street, Grand Cayman Ky1-1104, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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